E146: What keeps the US Department of Justice up at night?

“Uphold the rule of law, to keep our country safe, and to protect civil rights” – these are the stated aims of the US Department of Justice.

The US is the world’s largest economy, where every decision has ripples in the global market. That makes fighting corruption, laundering, and sanctions evasion crucial work.

Being part of one of the most important branches of government must lead to some stress when your head hits the pillow at night.

Our expert host, Marit Rødevand, is joined by Craig Timm, Senior Director of Anti-Money Laundering at ACAMS, to ask:  What keeps the US Department of Justice up at night when it comes to financial crime?

The pair discuss: biggest challenges of working for the DOJ, the impact of politics on the work, and prosecuting some of the world's biggest financial institutions.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

____________________________________

The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.

Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.

Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.

The Laundry is proudly produced by Strise.

Get in touch at: laundry@strise.ai

Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.